1
The Bothy Albury Park, Albury, Guildford, Surrey, EnglandActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,957,635 GBP2015-12-31
Officer
2015-05-15 ~ 2021-04-02IIF 95 - Director → ME
2
The Bothy Albury Park, Albury, Guildford, SurreyActive Corporate (8 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
12,662,255 GBP2015-12-31
Officer
2013-03-20 ~ 2021-04-02IIF 97 - Director → ME
3
The Bothy Albury Park, Albury, Guildford, United KingdomActive Corporate (7 parents)
Officer
2020-06-30 ~ 2021-04-02IIF 71 - Director → ME
4
The Bothy Albury Park, Albury, Guildford, United KingdomActive Corporate (7 parents)
Officer
2020-09-17 ~ 2021-04-02IIF 73 - Director → ME
5
HEPBURN HOUSE COBHAM LIMITED - 2023-02-07
The Bothy Albury Park, Albury, Guildford, United KingdomActive Corporate (7 parents)
Officer
2018-10-18 ~ 2021-04-02IIF 70 - Director → ME
6
The Bothy Albury Park, Albury, Guildford, United KingdomActive Corporate (7 parents)
Officer
2018-11-30 ~ 2021-04-02IIF 72 - Director → ME
7
The Bothy Albury Park, Albury, Guildford, SurreyActive Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,457,500 GBP2015-12-31
Officer
2014-02-18 ~ 2021-04-02IIF 96 - Director → ME
8
The Bothy Albury Park, Albury, Guildford, SurreyActive Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
922,815 GBP2015-12-31
Officer
2014-10-02 ~ 2021-04-02IIF 75 - Director → ME
9
4 Ashwood Park, Woking, SurreyActive Corporate (2 parents)
Officer
~ 1994-02-04IIF 34 - Director → ME
10
35 Bathgate Road, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-07-22 ~ 1999-06-01IIF 3 - Director → ME
11
47 Bathgate Road, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-07-22 ~ 1999-06-01IIF 1 - Director → ME
12
79a High Street Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-07-22 ~ 1999-06-01IIF 2 - Director → ME
13
9 Beechfield, Banstead, SurreyActive Corporate (4 parents)
Equity (Company account)
2,044 GBP2024-01-31
Officer
1996-02-06 ~ 1996-12-21IIF 25 - Director → ME
14
SPENCER HOMES LIMITED - 1995-04-26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
~ 1996-07-01IIF 102 - Director → ME
15
CASHSIDE LIMITED - 1993-09-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
1993-07-14 ~ 1999-02-01IIF 101 - Director → ME
16
BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents)
Officer
~ 1999-02-01IIF 105 - Director → ME
17
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (4 parents, 5 offsprings)
Officer
1998-08-11 ~ 1999-02-01IIF 104 - Director → ME
18
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (7 parents)
Equity (Company account)
560 GBP2024-10-31
Officer
1991-10-23 ~ 1993-07-28IIF 37 - Director → ME
19
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2019-03-21 ~ 2021-04-02IIF 79 - Director → ME
Person with significant control
2019-03-21 ~ 2021-04-02IIF 110 - Right to appoint or remove directors → OE
20
171 High Street, Dorking, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1997-07-08 ~ 1998-10-30IIF 51 - Director → ME
21
171 High Street, Dorking, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1997-06-25 ~ 1998-10-30IIF 41 - Director → ME
22
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-11-03 ~ 2018-11-16IIF 80 - Director → ME
Person with significant control
2016-11-03 ~ 2018-11-15IIF 109 - Right to appoint or remove directors → OE
23
The Bothy Albury Park, Albury, Guildford, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-09 ~ 2021-04-16IIF 74 - Director → ME
24
4 Chatsworth Place, Oxshott, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
11,124 GBP2024-12-31
Officer
1994-12-21 ~ 1996-06-28IIF 53 - Director → ME
25
2 Chestnut Place, Ashtead, EnglandActive Corporate (10 parents)
Equity (Company account)
17,623 GBP2024-06-30
Officer
1995-06-16 ~ 1997-05-01IIF 60 - Director → ME
26
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
~ 1999-02-01IIF 103 - Director → ME
27
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (3 parents)
Equity (Company account)
150,062 GBP2022-03-31
Officer
2001-03-08 ~ 2001-04-06IIF 116 - Secretary → ME
28
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
1996-11-14 ~ 1999-06-01IIF 61 - Director → ME
29
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-11-30
Officer
1996-11-13 ~ 1999-06-01IIF 50 - Director → ME
30
Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2003-06-13 ~ 2004-10-25IIF 83 - Director → ME
31
2nd Floor, 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, United KingdomDissolved Corporate
Officer
2010-06-21 ~ 2010-12-31IIF 69 - Director → ME
32
The Dairy, 5 The Barns, Shackleford, Godalming, Surrey, EnglandActive Corporate (2 parents)
Officer
1997-10-07 ~ 1997-11-07IIF 36 - Director → ME
33
1 The Barns, Shackleford, Godalming, SurreyActive Corporate (5 parents)
Officer
1997-10-07 ~ 1997-11-07IIF 18 - Director → ME
34
5 Berkeley Court, Croydon Road, Wallington, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
1993-05-25 ~ 1994-05-26IIF 38 - Director → ME
35
171 High Street, Dorking, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2003-08-07 ~ 2004-10-15IIF 93 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-08-04 ~ 1998-04-08IIF 66 - Director → ME
37
CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED - 2003-07-19
JEWELMAN LIMITED - 1997-09-23
4th Floor 115 Baker Street, LondonDissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
3,429 GBP2017-03-31
Officer
1997-08-01 ~ 1999-02-10IIF 91 - Director → ME
38
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2012-10-30IIF 64 - Director → ME
39
GRENVILLE HOMES SURREY LIMITED - 2008-11-17
2nd Floor, 2 City Road Beehive Ring Road, Gatwick, West SussexDissolved Corporate (2 parents)
Officer
2001-01-03 ~ 2012-10-30IIF 68 - Director → ME
40
THE GRENVILLE HOMES GROUP UK LIMITED - 2000-12-05
GRENVILLE HOMES LIMITED - 2000-05-24
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (3 parents)
Officer
1999-10-27 ~ 2012-10-30IIF 62 - Director → ME
41
Knoll House, Knoll Road, Camberley, SurreyActive Corporate (3 parents)
Officer
2003-07-11 ~ 2005-07-22IIF 67 - Director → ME
42
16 Terminal House, Station Approach, Shepperton, United KingdomActive Corporate (9 parents)
Equity (Company account)
6,814 GBP2024-08-31
Officer
1994-08-30 ~ 1997-05-17IIF 12 - Director → ME
43
2, Gillingham House, Pannells Court, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
5,200 GBP2023-12-31
Officer
1997-05-16 ~ 1998-11-23IIF 58 - Director → ME
44
Victoria House Suite 1a, South Street, Farnham, EnglandActive Corporate (7 parents)
Equity (Company account)
18,792 GBP2023-12-31
Officer
1997-02-28 ~ 1998-11-16IIF 8 - Director → ME
45
6 Hamilton Place, Kingswood, Tadworth, EnglandActive Corporate (4 parents)
Equity (Company account)
27,791 GBP2024-02-28
Officer
1995-02-21 ~ 1996-11-12IIF 9 - Director → ME
46
1 Harmsworth Mews, LondonActive Corporate (6 parents)
Equity (Company account)
33,959 GBP2025-01-31
Officer
1996-10-04 ~ 1998-06-04IIF 55 - Director → ME
47
Autumn House Kiln Fields, Wooburn Green, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
-221 GBP2024-03-31
Officer
1992-03-19 ~ 1994-03-18IIF 30 - Director → ME
48
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United KingdomActive Corporate (9 parents)
Equity (Company account)
46,319 GBP2024-09-30
Officer
1994-05-09 ~ 1996-07-02IIF 44 - Director → ME
49
119-120 High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
350 GBP2024-11-30
Officer
1991-11-12 ~ 1993-06-14IIF 39 - Director → ME
50
79a High Street, Teddington, EnglandActive Corporate (1 parent)
Officer
~ 1994-08-10IIF 40 - Director → ME
51
KINGSMEAD HOUSE (MEADROW) RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-06-19
4a Quarry Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2007-09-10 ~ 2012-01-23IIF 86 - Director → ME
52
2 Larkfield, Ewhurst, Cranleigh, EnglandActive Corporate (5 parents)
Equity (Company account)
11,372 GBP2024-03-31
Officer
1993-05-12 ~ 1994-08-02IIF 45 - Director → ME
53
Flat 2 Lavington Heath Drive, Walton On The Hill, Tadworth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-11-30
Officer
2016-11-03 ~ 2021-04-02IIF 76 - Director → ME
Person with significant control
2016-11-03 ~ 2021-04-02IIF 112 - Right to appoint or remove directors → OE
54
The Bothy Albury Park, Albury, Guildford, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-09 ~ 2021-04-02IIF 81 - Director → ME
Person with significant control
2018-10-09 ~ 2021-04-02IIF 114 - Right to appoint or remove directors → OE
55
14 Hollyhedge Road, Cobham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,612 GBP2024-02-28
Officer
1992-02-18 ~ 1994-07-06IIF 84 - Director → ME
56
C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
60 GBP2024-12-31
Officer
1991-12-30 ~ 1994-01-01IIF 46 - Director → ME
57
84 Coombe Road, New Malden, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-02-07 ~ 1999-03-02IIF 48 - Director → ME
58
1st Floor 126 High Street, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
1993-04-16 ~ 1996-03-22IIF 16 - Director → ME
59
Eastons (rentals) Limited, 7 Tattenham Crescent, Epsom, EnglandActive Corporate (2 parents)
Equity (Company account)
40 GBP2024-03-31
Officer
1993-04-02 ~ 1996-03-22IIF 7 - Director → ME
60
1st Floor 126 High Street, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
1993-04-16 ~ 1996-03-22IIF 5 - Director → ME
61
79a High Street, Teddington, EnglandActive Corporate (2 parents)
Officer
~ 1995-01-06IIF 20 - Director → ME
62
C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
1997-10-21 ~ 1999-06-01IIF 56 - Director → ME
63
7 Spring Mews, Old Schools Lane, Epsom, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1,979 GBP2023-10-31
Officer
1991-10-21 ~ 1993-12-20IIF 52 - Director → ME
64
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)
Officer
2015-04-08 ~ 2015-05-01IIF 100 - Director → ME
65
Lambourne House Manor Road, Penn, High Wycombe, Buckinghamshire, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-11-30
Officer
2016-11-25 ~ 2018-11-27IIF 77 - Director → ME
Person with significant control
2016-11-25 ~ 2018-11-27IIF 113 - Has significant influence or control → OE
66
79a High Street, Teddington, EnglandActive Corporate (1 parent)
Officer
~ 1995-01-06IIF 17 - Director → ME
67
FENETRE MANAGEMENT COMPANY LIMITED - 2012-01-16
2 Paddock Way, Putney, LondonActive Corporate (2 parents)
Officer
2003-06-19 ~ 2005-05-19IIF 63 - Director → ME
68
1 Stable Mews, Park Lane, Reigate, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
1997-09-05 ~ 1999-03-22IIF 65 - Director → ME
69
84 Coombe Road, New Malden, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2003-06-19 ~ 2005-05-05IIF 57 - Director → ME
70
2 Chartland House, Old Station Approach, Leatherhead, United KingdomActive Corporate (2 parents)
Equity (Company account)
680 GBP2024-12-31
Officer
1991-05-29 ~ 1993-11-16IIF 49 - Director → ME
71
2 Rosebriars, Esher, EnglandActive Corporate (5 parents)
Equity (Company account)
2,815 GBP2024-08-31
Officer
1994-08-11 ~ 1996-09-10IIF 4 - Director → ME
72
6 Rosebriars, Esher Park Avenue, Esher, SurreyActive Corporate (2 parents)
Officer
1994-08-11 ~ 1997-01-09IIF 23 - Director → ME
73
33 St. Nicholas Crescent, Pyrford, Woking, EnglandActive Corporate (3 parents)
Officer
1995-08-16 ~ 1998-02-12IIF 42 - Director → ME
74
28-29 Carlton Terrace, Portslade, BrightonActive Corporate (3 parents)
Officer
2008-04-07 ~ 2015-06-26IIF 89 - Director → ME
75
3 Sandown Gate, Esher, SurreyActive Corporate (5 parents)
Officer
1993-12-16 ~ 1994-06-03IIF 43 - Director → ME
76
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,978 GBP2024-09-30
Officer
~ 1994-02-08IIF 28 - Director → ME
77
Springfield House, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (4 parents)
Equity (Company account)
240 GBP2023-12-31
Officer
~ 1994-06-24IIF 22 - Director → ME
78
Springfield House, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (3 parents)
Equity (Company account)
90 GBP2023-12-31
Officer
1992-08-26 ~ 1994-08-04IIF 87 - Director → ME
79
Springfield House, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (3 parents)
Equity (Company account)
90 GBP2023-12-31
Officer
1992-08-26 ~ 1994-06-16IIF 85 - Director → ME
80
Springfield House, 23 Oatlands Drive, Weybridge, EnglandActive Corporate (5 parents)
Equity (Company account)
180 GBP2023-12-31
Officer
1992-08-26 ~ 1994-06-24IIF 88 - Director → ME
81
4 St James Mews, Weybridge, SurreyActive Corporate (3 parents)
Equity (Company account)
1,312 GBP2023-12-31
Officer
1993-12-13 ~ 1994-07-26IIF 35 - Director → ME
82
33 Saint Nicholas Crescent, Pyrford, Woking, SurreyActive Corporate (3 parents)
Officer
1995-11-07 ~ 1998-02-12IIF 13 - Director → ME
83
33 Saint Nicholas Crescent, Pyrford, Woking, SurreyActive Corporate (3 parents)
Officer
1995-11-06 ~ 1998-02-12IIF 14 - Director → ME
84
7 St Pauls Close, School Lane, Addlestone, SurreyDissolved Corporate (3 parents)
Equity (Company account)
99 GBP2021-10-31
Officer
1991-10-28 ~ 1995-05-14IIF 6 - Director → ME
85
Latemar House, The Starlings, Holtwood Road Oxshott, SurreyActive Corporate (3 parents)
Equity (Company account)
40 GBP2024-01-31
Officer
1992-01-31 ~ 1993-10-01IIF 10 - Director → ME
86
8 Sumner Close, Fetcham, Leatherhead, EnglandActive Corporate (4 parents)
Officer
1991-11-12 ~ 1993-12-21IIF 24 - Director → ME
87
4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-05-11 ~ 2019-05-24IIF 94 - Director → ME
2005-06-30 ~ 2015-04-20IIF 92 - Director → ME
88
7 The Farriers, Bramley, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
2,426 GBP2024-03-31
Officer
1994-03-16 ~ 1995-01-11IIF 47 - Director → ME
89
GRENVILLE HOMES WESTERN LIMITED - 2000-12-05
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (3 parents)
Officer
2000-11-24 ~ 2012-10-30IIF 54 - Director → ME
90
171 High Street, Dorking, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-09-29 ~ 2023-02-17IIF 82 - Director → ME
91
171 High Street, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
140 GBP2024-12-31
Officer
1993-02-25 ~ 1995-03-07IIF 32 - Director → ME
92
171 High Street, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
1993-02-25 ~ 1995-03-07IIF 33 - Director → ME
93
171 High Street, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
1993-02-25 ~ 1995-03-07IIF 29 - Director → ME
94
171 High Street, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
80 GBP2023-12-31
Officer
1993-02-25 ~ 1995-03-07IIF 19 - Director → ME
95
171 High Street, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1993-02-25 ~ 1995-03-07IIF 15 - Director → ME
96
171 High Street, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
1993-02-25 ~ 1995-03-07IIF 11 - Director → ME
97
79a High Street, Teddington, EnglandActive Corporate (1 parent)
Officer
~ 1994-08-10IIF 31 - Director → ME
98
79a High Street, Teddington, EnglandActive Corporate (2 parents)
Officer
1992-01-02 ~ 1994-08-10IIF 21 - Director → ME
99
8 Hedgecourt Place, Felbridge, East Grinstead, EnglandActive Corporate (2 parents)
Equity (Company account)
16,811 GBP2023-12-31
Officer
1997-03-03 ~ 1998-06-05IIF 26 - Director → ME
100
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (5 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
1993-03-08 ~ 1996-07-15IIF 27 - Director → ME